Company number 02813712
Status In Administration
Incorporation Date 28 April 1993
Company Type Private Limited Company
Address BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 23 December 2016. The most likely internet sites of CARGOSTORE INTERNATIONAL LIMITED are www.cargostoreinternational.co.uk, and www.cargostore-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Cargostore International Limited is a Private Limited Company.
The company registration number is 02813712. Cargostore International Limited has been working since 28 April 1993.
The present status of the company is In Administration. The registered address of Cargostore International Limited is Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5nr. . HALLUMS, Ian David is a Secretary of the company. BARRY, Alicja Anna is a Director of the company. BARRY, Paul is a Director of the company. BETON, Keith Alexander is a Director of the company. BETON, Linda Diane is a Director of the company. FARRINGTON-SMITH, Richard Justin is a Director of the company. HALLUMS, Ian David is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CYWINSKA, Zofia has been resigned. Director EARNSHAW, Andrew Joseph has been resigned. Director YOUNG, David Reginald has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 April 1993
Appointed Date: 28 April 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 April 1993
Appointed Date: 28 April 1993
35 years old
Director
CYWINSKA, Zofia
Resigned: 16 February 2000
Appointed Date: 06 May 1993
71 years old
CARGOSTORE INTERNATIONAL LIMITED Events
18 May 2017
Result of meeting of creditors
25 Jan 2017
Statement of administrator's proposal
23 Dec 2016
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 23 December 2016
21 Dec 2016
Appointment of an administrator
13 Sep 2016
Resignation of an auditor
...
... and 91 more events
20 May 1993
Secretary resigned;new secretary appointed
20 May 1993
Director resigned;new director appointed
10 May 1993
Registered office changed on 10/05/93 from: 120 east road london N1 6AA
28 Apr 1993
Incorporation
16 May 2016
Charge code 0281 3712 0007
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
23 April 2015
Charge code 0281 3712 0006
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
27 August 2014
Charge code 0281 3712 0005
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
31 March 2011
Charge over sub-hire agreements
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chargor as security for the due and punctual payment…
1 April 2008
Rent deposit deed
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Christopher Wilson
Description: £15,992.93.
25 November 2003
Fixed charge on book debts and other debts
Delivered: 28 November 2003
Status: Satisfied
on 4 September 2004
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts of the company present and…
7 August 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied
on 3 November 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…